Betfair is a British gambling company founded in 2000. It operates the world's largest online betting exchange. Its product offering also includes sports betting, online casino, online poker, and online bingo.

For this reason alone, Betfair has no reason to ban or close your account when you should win. This is what Betfair first became famous for; peer-to-peer betting. Whilst the Exchange account won't be closed for winning, there is an additional commission rate.

Bank account verification methods are increasingly automated to improve accuracy and speed. For example, manually checking bank statements can take up to ten days, while checks completed via an automated service can happen in an instant.

Verify your identity\n\n You need to use one of the following as proof of identity (ID): Passport. Driver's licence. National ID card.